DOSSIERS / VALIPERF
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Company dossier

VALIPERF

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511167942 · 511167942 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
VALIPERF
fr_insee
511167942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-17
fr_insee
2022-04-04
fr_insee
413 AV LEO LAGRANGE, Rond Point du Lycée, 13120 GARDANNE
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GUEPARDShared officer / director · 9 share thisATOMEShared officer / director · 9 share this4 FShared officer / director · 9 share thisSCI VABEShared officer / director · 9 share thisLC5-IMMOShared officer / director · 9 share thisCALADANShared officer / director · 9 share thisSCI BASEShared officer / director · 9 share thisMAYRIG 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOISE MONTOROAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif